CompaniesInTheUK

HEINEKEN UK LIMITED

Company number SC065527 ·

Active

17 officers / 66 resignations

Michael Gerald HOWARD

Director Active
Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Appointed
2026-06-01
Nationality
British
Country of residence
England
Date of birth
June 1973

Ruth HUNTER

Secretary Active
Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Appointed
2026-04-02

Natasa STOJANOVIĆ

Director Active
Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Appointed
2026-02-25
Nationality
Dutch
Country of residence
Scotland
Date of birth
August 1974

Sonia THIMMIAH

Director Active
Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Appointed
2026-02-25
Nationality
British
Country of residence
England
Date of birth
March 1972

Rajeev SATHYESH

Director Active
Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Appointed
2024-09-26
Nationality
Indian
Country of residence
England
Date of birth
August 1982

Christopher Charles KERR

Director Active
Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Appointed
2023-08-15
Nationality
British
Country of residence
Scotland
Date of birth
June 1966

Stephen ROONEY

Director Active
Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Appointed
2023-05-03
Nationality
British
Country of residence
Scotland
Date of birth
March 1975

Rob KLEINJAN

Director Active
Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Appointed
2023-03-03
Nationality
Dutch
Country of residence
Scotland
Date of birth
July 1964

Boudewijn Nicolaas HAARSMA

Director Active
Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Appointed
2023-01-27
Nationality
Dutch
Country of residence
United Kingdom
Date of birth
December 1968

Marta MARTINS PINTO

Director Active
Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Appointed
2022-12-19
Nationality
Portuguese
Country of residence
England
Date of birth
May 1983

Jonathan FORD

Director Active
Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Appointed
2021-09-24
Nationality
British
Country of residence
England
Date of birth
January 1971

MISS Lynsey Jane NICOLL

Director Active
Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Appointed
2018-06-14
Nationality
British
Country of residence
Scotland
Date of birth
May 1980

MR SIMON PAUL AMOR

Director Active
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Appointed
2016-11-03
Occupation
DIRECTOR: OFF TRADE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1972

MR RADOVAN SIKORSKY

Director Active
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Appointed
2016-11-03
Occupation
FINANCE DIRECTOR
Nationality
SLOVAK
Country of residence
ENGLAND
Date of birth
March 1967

MR ALEXANDER ELBERG

Director Active
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2014-11-11
Occupation
CUSTOMER SERVICE AND LOGISTICS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1968

MR DAVID MICHAEL FORDE

Director Active
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2013-05-20
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
February 1968

MR Lawson John Wembridge MOUNTSTEVENS

Director Active
Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Appointed
2006-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1968

William Michael RICE

Director Resigned
Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Appointed
2024-02-19
Resigned
2026-06-01
Nationality
British
Country of residence
England
Date of birth
January 1987

Nejat ERGUVEN

Director Resigned
Correspondence address
3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Appointed
2023-01-27
Resigned
2025-02-14
Occupation
Director
Nationality
Turkish
Country of residence
England
Date of birth
May 1976

David Christophe Marc FLOCHEL

Director Resigned
Correspondence address
3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Appointed
2021-10-29
Resigned
2022-03-11
Occupation
Managing Director
Nationality
French
Country of residence
England
Date of birth
July 1973

Michael GILLANE

Director Resigned
Correspondence address
3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Appointed
2021-01-13
Resigned
2024-01-31
Occupation
Marketing Director
Nationality
Irish
Country of residence
England
Date of birth
November 1973

James Ian CRAMPTON

Director Resigned
Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Appointed
2020-12-16
Resigned
2025-11-14
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1977

MR Stephen WATT

Director Resigned
Correspondence address
3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Appointed
2020-02-25
Resigned
2023-04-28
Occupation
On Trade Director
Nationality
British
Country of residence
Scotland
Date of birth
September 1974

MR Matthew John CALLAN

Director Resigned
Correspondence address
3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Appointed
2018-08-01
Resigned
2022-10-10
Occupation
Brewing Operations Director
Nationality
British
Country of residence
England
Date of birth
May 1975

MISS Lynsey Jane NICOLL

Secretary Resigned
Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Appointed
2018-06-14
Resigned
2026-04-02

MR Christopher Michael JOWSEY

Director Resigned
Correspondence address
3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Appointed
2016-09-20
Resigned
2019-06-28
Occupation
Trading Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1965

MR DAVID GEORGE PATERSON

Director Resigned
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Appointed
2016-09-20
Resigned
2020-02-25
Occupation
CORPORATE RELATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1977

MRS CINDY TERVOORT

Director Resigned
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Appointed
2016-09-20
Resigned
2020-02-01
Occupation
MARKETING DIRECTOR
Nationality
DUTCH
Country of residence
ENGLAND
Date of birth
September 1970

MR GRAEME ALEXANDER COLQUHOUN

Director Resigned
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Appointed
2014-08-15
Resigned
2018-05-08
Occupation
HEAD OF UK LEGAL
Nationality
BRITISH
Country of residence
UNITED KINGODM
Date of birth
June 1972

MS Jane Scott BRYDON

Director Resigned
Correspondence address
3-4 Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ
Appointed
2014-04-08
Resigned
2022-03-31
Occupation
Hr Director
Nationality
British
Country of residence
Scotland
Date of birth
May 1968

MR JOHANNES HENRICUS ADRIANUS VAN ESCH

Director Resigned
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Appointed
2014-02-25
Resigned
2018-08-09
Occupation
BREWING AND OPERATIONS DIRECTOR
Nationality
DUTCH
Country of residence
ENGLAND
Date of birth
January 1974

MR GRAEME ALEXANDER COLQUHOUN

Director Resigned
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Appointed
2014-01-06
Resigned
2014-04-08
Occupation
HEAD OF UK LEGAL
Nationality
BRITISH
Country of residence
UNITED KINGODM
Date of birth
June 1972

MR JEREMY HUGH BEADLES

Director Resigned
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2013-12-17
Resigned
2016-06-29
Occupation
CORPORATE RELATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1971

MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG

Director Resigned
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2012-03-27
Resigned
2016-09-01
Occupation
FINANCE DIRECTOR
Nationality
DUTCH
Country of residence
SCOTLAND
Date of birth
February 1961

MR JAN CORNELIS VAN DER LINDEN

Director Resigned
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2012-03-07
Resigned
2015-07-29
Occupation
MARKETING DIRECTOR
Nationality
DUTCH
Country of residence
UNITED KINGDOM
Date of birth
February 1972

MRS SARAH WARBY

Director Resigned
Correspondence address
2-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Appointed
2010-10-19
Resigned
2011-06-13
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1971

MR MARTIN DAVID PORTER

Director Resigned
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2010-10-19
Resigned
2016-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

ROBIN MARGARET PAMELA PRING

Director Resigned
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2010-03-31
Resigned
2013-08-09
Occupation
HR DIRECTOR
Nationality
BRITISH/AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
September 1968

MR STEFAN ORLOWSKI

Director Resigned
Correspondence address
2-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Appointed
2009-08-19
Resigned
2013-05-20
Occupation
DIRECTOR
Nationality
POLISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

ARNOLDUS JOHANNES DEN ELZEN

Director Resigned
Correspondence address
2-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Appointed
2008-10-03
Resigned
2012-03-31
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Country of residence
UNITED KINGDOM
Date of birth
May 1970

MR GRAEME ALEXANDER COLQUHOUN

Secretary Resigned
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2008-07-22
Resigned
2018-05-08
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JEREMY JOHN FOSTER BLOOD

Director Resigned
Correspondence address
4 BURGESS TERRACE, EDINBURGH, MIDLOTHIAN, EH9 2BD
Appointed
2007-12-10
Resigned
2009-05-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1966

MS STELLA HELEN MORSE

Director Resigned
Correspondence address
ACHNACARRY, TROCHRY, DUNKELD, PERTHSHIRE, PH8 0DY
Appointed
2007-07-16
Resigned
2009-01-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1967

MR Kenneth NEISON

Director Resigned
Correspondence address
27 Courthill Avenue, Cathcart, Glasgow, Lanarkshire, G44 5AA
Appointed
2007-02-09
Resigned
2008-04-28
Occupation
Company Director
Nationality
Scottish
Country of residence
Scotland
Date of birth
September 1969

MR JOHN ANTHONY BOTIA

Director Resigned
Correspondence address
9 GALACHLAW SHOT, EDINBURGH, MIDLOTHIAN, EH10 7JF
Appointed
2006-03-31
Resigned
2010-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1967

PAUL NICHOLAS HOFFMAN

Director Resigned
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2006-03-31
Resigned
2014-08-15
Occupation
BUSINESS UNIT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1959

MR Mark GERKEN

Director Resigned
Correspondence address
Farlingaye, 20 West Common, Lindfield, West Sussex, RH16 2AH
Appointed
2006-03-31
Resigned
2010-03-31
Occupation
Business Unit Director
Nationality
British
Country of residence
England
Date of birth
September 1955

SIMON LEO BELFER

Director Resigned
Correspondence address
10 CARLTON TERRACE, EDINBURGH, MIDLOTHIAN, EH7 5DD
Appointed
2005-04-04
Resigned
2007-02-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1963

MR WILLIAM JOHN JULIAN CRAWSHAY

Director Resigned
Correspondence address
2-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Appointed
2004-07-05
Resigned
2011-02-02
Occupation
MARKETING MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1960

SIMON BROWN

Director Resigned
Correspondence address
5 SKELLBANK, RIPON, NORTH YORKSHIRE, HG4 2PT
Appointed
2004-07-05
Resigned
2006-11-30
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
August 1961

TIMOTHY MICHAEL SEAGER

Director Resigned
Correspondence address
9 CLARENCE CRESCENT, WINDSOR, BERKSHIRE, SL4 5DT
Appointed
2004-01-05
Resigned
2008-04-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1964

KENNETH MCGOWN

Director Resigned
Correspondence address
1 LANGLEA DRIVE, CAMBUSLANG, LANARKSHIRE, G72 8EB
Appointed
2003-10-06
Resigned
2003-10-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1959

KEITH FLEMING

Director Resigned
Correspondence address
21A DEAN TERRACE, EDINBURGH, EH4 1NL
Appointed
2003-03-24
Resigned
2004-02-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1959

MR MARK STEVENS

Secretary Resigned
Correspondence address
75 WALLACE MILL GARDENS, MID CALDER, WEST LOTHIAN, EH53 0BG
Appointed
2002-10-14
Resigned
2008-07-31
Nationality
BRITISH

ELEANOR JANE CANNON

Director Resigned
Correspondence address
GLEN GYLE, COMRIE ROAD, CRIEFF, PERTHSHIRE, PH7 4BW
Appointed
2002-07-01
Resigned
2006-03-15
Occupation
HUMAN RESOURCES DIRECTOR
Nationality
BRITISH
Date of birth
December 1964

MR STEPHEN GLANCEY

Director Resigned
Correspondence address
23 LYNTON AVENUE, GLASGOW, EAST RENFREWSHIRE, G467JP
Appointed
2002-04-29
Resigned
2006-03-15
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

KEITH ANDREW HOGG

Director Resigned
Correspondence address
2 SAINT HUBERTS CLOSE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7EN
Appointed
2001-12-03
Resigned
2006-03-15
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
June 1957

MR James Simpson WILSON

Director Resigned
Correspondence address
EH3
Appointed
2001-07-23
Resigned
2004-04-28
Occupation
Financial Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1959

IAIN FURNESS WITHERINGTON

Director Resigned
Correspondence address
36 ST ALBANS ROAD, EDINBURGH, EH9 2LU
Appointed
2001-07-02
Resigned
2003-01-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1961

MR ANTHONY GERARD MCGRATH

Director Resigned
Correspondence address
27 INVERLEITH TERRACE, EDINBURGH, EH3 5NU
Appointed
2001-02-05
Resigned
2004-10-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1956

IAN P MCHOUL

Director Resigned
Correspondence address
38 NORTHUMBERLAND STREET, EDINBURGH, EH3 6JN
Appointed
1998-08-03
Resigned
2002-09-13
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1960

JOHN MICHAEL DUNSMORE

Director Resigned
Correspondence address
2 NAPIER ROAD, EDINBURGH, MIDLOTHIAN, EH10 5BD
Appointed
1997-12-01
Resigned
2008-04-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1959

ALAN WILSON JACKSON HOLMES

Director Resigned
Correspondence address
26 ROYAL TERRACE, EDINBURGH, MIDLOTHIAN, EH7 5AH
Appointed
1996-01-18
Resigned
2000-10-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
September 1945

JOHN RICHARD GORE

Director Resigned
Correspondence address
KIRKLANDS HOUSE, FALA, PATHHEAD, MIDLOTHIAN, EH37 5SY
Appointed
1995-08-18
Resigned
1997-10-14
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1949

GRAHAM DOUGLAS KENDRICK

Director Resigned
Correspondence address
7 CRAIGIELAW PARK, ABERLADY, EAST LOTHIAN, EH32 0PR
Appointed
1995-08-18
Resigned
2002-09-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1946

MR JOHN ROSS NICOLSON

Director Resigned
Correspondence address
14 OSWALD ROAD, EDINBURGH, EH9 2HT
Appointed
1995-08-18
Resigned
1997-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1953

ANTHONY JOHN MORGAN

Director Resigned
Correspondence address
GRIFFIN FARM, TEMPLEBRUAR, LINCOLN, LN5 6DF
Appointed
1994-02-01
Resigned
1994-05-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1951

ROBIN JAMES WILLIAM ALEXANDER

Director Resigned
Correspondence address
1 CROFT GARDENS, CHAMBERS TERRACE, PEEBLES, EH45 9DQ
Appointed
1994-02-01
Resigned
2003-04-25
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1951

MR RICHARD ALEXANDER GIBB

Director Resigned
Correspondence address
SCOTCREST, GOOSE GREEN, GULLANE, EAST LOTHIAN, EH31 2BA
Appointed
1994-02-01
Resigned
1995-08-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1950

WILLIAM JAMES COLLIN WOOD

Director Resigned
Correspondence address
19 CLUNY DRIVE, MORNINGSIDE, EDINBURGH, EH10 6DW
Appointed
1994-02-01
Resigned
2002-10-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1953

GUY GRATTAN DICKSON

Director Resigned
Correspondence address
BLACK BARONY HOME FARM, EDDLESTON, PEEBLES, PEEBLESSHIRE, EH45 8QW
Appointed
1992-03-13
Resigned
2000-07-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1945

MR GAVIN BARRAS REED

Director Resigned
Correspondence address
WHITEHILL, ABERDOUR, FIFE, KY3 0RW
Appointed
1991-09-16
Resigned
1994-02-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1934

ROY SUMMERS

Director Resigned
Correspondence address
1 DUCHESS PARK, HELENSBURGH, DUMBARTONSHIRE, G84 9PY
Appointed
1991-09-16
Resigned
1995-06-24
Occupation
PRODUCTION MANAGER
Nationality
BRITISH
Date of birth
June 1935

HUGO DOUGLAS PAGE CROFT

Director Resigned
Correspondence address
CASTLEBURY,, BAKERS END, WARE, HERTFORDSHIRE, SG12 7SH
Appointed
1991-09-16
Resigned
1992-02-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1944

ALASTAIR MCIVOR MOWAT

Director Resigned
Correspondence address
14 BLACKETT PLACE, EDINBURGH, MIDLOTHIAN, EH9 1RL
Appointed
1991-09-16
Resigned
1994-02-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1939

MR THOMAS RICHARD WARD

Director Resigned
Correspondence address
4 BELGRAVE CRESCENT, EDINBURGH, EH4 3AQ
Appointed
1991-09-16
Resigned
2001-12-03
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
July 1955

ROBERT ANDREW HOLMS

Director Resigned
Correspondence address
ASHLEA, STOW, GALASHIELS, SELKIRKSHIRE, TD1 2RE
Appointed
1991-09-16
Resigned
2001-08-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1941

HASSANALI ANDREW SHAMS-UD-DIN VELLANI

Secretary Resigned
Correspondence address
12 QUEENS CRESCENT, EDINBURGH, EH9 2AZ
Appointed
1991-09-16
Resigned
2002-10-14
Nationality
BRITISH

NEVILLE REX HOMER

Secretary Resigned
Correspondence address
CABERFEIDH 12 FORTH STREET, NORTH BERWICK, EAST LOTHIAN, EH39 4HY
Appointed
1990-01-15
Resigned
1991-09-16
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

NEVILLE REX HOMER

Director Resigned
Correspondence address
CABERFEIDH 12 FORTH STREET, NORTH BERWICK, EAST LOTHIAN, EH39 4HY
Appointed
1990-01-15
Resigned
1991-09-16
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
August 1942

GEORGE FRANCIS BOLTON

Director Resigned
Correspondence address
61 COMISTON VIEW, EDINBURGH, MIDLOTHIAN, EH10 6LZ
Appointed
1989-07-14
Resigned
1990-01-15
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
December 1930

MICHAEL JOHN PEAREY

Director Resigned
Correspondence address
THE LODGE, ABERLADY, EAST LOTHIAN, EH32 0RE
Appointed
1989-07-14
Resigned
1991-09-16
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
March 1944

GEORGE FRANCIS BOLTON

Secretary Resigned
Correspondence address
61 COMISTON VIEW, EDINBURGH, MIDLOTHIAN, EH10 6LZ
Appointed
1989-07-14
Resigned
1990-01-15
Nationality
BRITISH